Whale movements
Last update: 26.07.2026 03:42:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.06.2021 05:09:41 |  |
199 BTC | $ 7 123 290 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.06.2021 05:09:41 | |
199 BTC | $ 7 129 451 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.06.2021 05:09:41 | |
200 BTC | $ 7 139 104 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.06.2021 05:09:41 | |
192 BTC | $ 6 864 332 | (unknown) | (unknown) |
| Type: transfer | From: 3F1cm4dLzjTMSviyvaNEbnwQqtFCcaAEsM | To: 3CPHcGGeedouYqtwkqxkdzxhimyb7BTzkM | |||
| 20.06.2021 04:40:17 |  |
80 162 600 USDT | $ 80 162 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.06.2021 04:37:11 |  |
7 200 000 XRP | $ 5 335 532 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 20.06.2021 04:25:45 | |
2 458 ETH | $ 5 324 958 | (unknown) | (unknown) |
| Type: transfer | From: 09732c94654f77e3650424942a1e7e05181f1420 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 20.06.2021 04:14:10 | |
200 BTC | $ 7 076 174 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.06.2021 04:14:10 | |
198 BTC | $ 7 026 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DjdakyBVN2MV4nSeEkHGQSTHe9ZNuNHBr | To: 17g17XaoVbJDxeK23k3mBRCKCSU9wgMS1A | |||
| 20.06.2021 04:01:15 | |
200 BTC | $ 7 157 549 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.06.2021 04:01:15 | |
245 BTC | $ 8 790 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PA9jb1VddC8QHRob29H473Jioo1awur2m | To: 1DjdakyBVN2MV4nSeEkHGQSTHe9ZNuNHBr | |||
| 20.06.2021 03:47:58 | |
200 BTC | $ 7 105 228 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.06.2021 03:47:58 | |
200 BTC | $ 7 105 480 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.06.2021 03:47:58 | |
245 BTC | $ 8 722 206 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16HFj4AFUhdiGswv5LBD8KHzRWPjdrLzLo | To: 1PA9jb1VddC8QHRob29H473Jioo1awur2m | |||
| 20.06.2021 03:21:50 | |
200 BTC | $ 7 091 593 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.06.2021 03:21:50 | |
250 BTC | $ 8 866 594 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CHdD1chrC9TtVr6A6W5Z9Gw1uKXnegSnH | To: 16HFj4AFUhdiGswv5LBD8KHzRWPjdrLzLo | |||
| 20.06.2021 03:20:03 | |
30 000 ETH | $ 65 589 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 20.06.2021 03:12:01 | |
200 BTC | $ 7 113 800 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.06.2021 03:08:50 | |
177 BTC | $ 6 296 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqr7cqy0jf2swm8ej3um4ea2ak90xg53adftvw8cs4ex9kzl5v7s30d7vq | To: bc1q6s4n9qetrh36mcgkqljtp9jhae3l6wldwhxjd9j32wz2c6a4sjksuhszum | |||
| 20.06.2021 03:08:50 | |
267 BTC | $ 9 459 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BwFRHsy8tZqyEhAXhw67J3aAHMr2YbuDD | To: 1CHdD1chrC9TtVr6A6W5Z9Gw1uKXnegSnH | |||
| 20.06.2021 02:57:10 | |
200 BTC | $ 7 085 540 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.06.2021 02:50:03 | |
500 BTC | $ 17 798 558 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KjLT6seuq2QagctdhpwFzpWEZd6wmGMvj | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 20.06.2021 02:50:03 | |
1 000 BTC | $ 35 597 120 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KjLT6seuq2QagctdhpwFzpWEZd6wmGMvj | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 20.06.2021 02:50:03 | |
1 001 BTC | $ 35 639 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfxgq4jeakqek7q6g8r9yjw9p2pmmjat8awrxcv5hgpd8rmd0keqjkz9e3 | To: bc1qn45q72mkfshdethm6q05kamw7tnkcchlku36c0z25gkusff9vw4sru3yxw | |||
| 20.06.2021 02:50:03 | |
200 BTC | $ 7 113 699 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.06.2021 02:50:03 | |
202 BTC | $ 7 205 041 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.06.2021 02:50:03 | |
205 BTC | $ 7 306 391 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.06.2021 02:50:03 | |
267 BTC | $ 9 499 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18uDLtvzortAgcBvGnCUpTRou7BbiX31Vv | To: 1BwFRHsy8tZqyEhAXhw67J3aAHMr2YbuDD | |||
| 20.06.2021 02:50:03 | |
192 BTC | $ 6 830 607 | (unknown) | (unknown) |
| Type: transfer | From: 3LpHN1J6JNbPx4Kp6aKLJEyiDdD3bucmTb | To: 3F1cm4dLzjTMSviyvaNEbnwQqtFCcaAEsM | |||
| 20.06.2021 02:50:03 | |
192 BTC | $ 6 845 809 | (unknown) | (unknown) |
| Type: transfer | From: 3PE7QNCgHtz5ax6BzdTGeuQ7NfVpCQ4Qi9 | To: 3LpHN1J6JNbPx4Kp6aKLJEyiDdD3bucmTb | |||
| 20.06.2021 02:46:06 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 20.06.2021 02:03:39 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 20.06.2021 01:58:54 | |
7 347 925 BUSD | $ 7 347 925 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.06.2021 01:49:00 | |
179 BTC | $ 6 360 875 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qlstt35nmqv7kgqkf9jx635k644v7sk5szzn3gfludug503rz6f9sz4gtxl | To: bc1qpqr7cqy0jf2swm8ej3um4ea2ak90xg53adftvw8cs4ex9kzl5v7s30d7vq | |||
| 20.06.2021 01:49:00 | |
205 BTC | $ 7 297 600 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.06.2021 01:45:30 | |
8 000 000 XRP | $ 6 092 529 | (unknown) | (unknown) |
| Type: transfer | From: rLqyoztCPf2x86EVAqw6Rmkg7jR3SY9R4 | To: r4cS6q2PVQcchTLTkF3jYehondv9sJ6QdW | |||
| 20.06.2021 01:40:29 | |
1 500 BTC | $ 53 419 164 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KjLT6seuq2QagctdhpwFzpWEZd6wmGMvj | |||
| 20.06.2021 01:40:29 | |
205 BTC | $ 7 311 750 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.06.2021 01:40:29 | |
267 BTC | $ 9 503 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P4DSDzJu4NyNRGM5RNcGYtPVx35DiNkpj | To: 18uDLtvzortAgcBvGnCUpTRou7BbiX31Vv | |||
| 20.06.2021 01:28:06 | |
203 BTC | $ 7 242 738 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 20.06.2021 01:16:20 | |
276 BTC | $ 9 755 599 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M7tz7FZ1G9j1xYoSaMa8yrDyvXitdNTn3 | To: 1P4DSDzJu4NyNRGM5RNcGYtPVx35DiNkpj | |||
| 20.06.2021 01:16:20 | |
185 BTC | $ 6 539 719 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 20.06.2021 00:57:29 | |
205 BTC | $ 7 325 890 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.06.2021 00:57:29 | |
192 BTC | $ 6 863 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapzxv02a6kjzatjrhnlwavz2z379rgypux8wyj | To: 3PE7QNCgHtz5ax6BzdTGeuQ7NfVpCQ4Qi9 | |||
| 20.06.2021 00:57:29 | |
218 BTC | $ 7 768 407 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5ftw3fl9eyn9gwzq8y2fm99au37ypn0w2cg32v95tm5pmmk3ssqsgpecac | |||
| 20.06.2021 00:32:41 | |
182 BTC | $ 6 472 334 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlstt35nmqv7kgqkf9jx635k644v7sk5szzn3gfludug503rz6f9sz4gtxl | |||
| 20.06.2021 00:32:41 | |
276 BTC | $ 9 821 786 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FVWsRJHwutN2quvvqunPbcR7GovNFnv9K | To: 1M7tz7FZ1G9j1xYoSaMa8yrDyvXitdNTn3 | |||
| 20.06.2021 00:28:54 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.06.2021 00:14:52 | |
151 BTC | $ 5 399 069 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 20.06.2021 00:11:01 | |
16 005 052 USDT | $ 16 005 052 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 90f82b06048106615ad149ec65371a52ecfb3106 | |||